Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nedal SALEH · SALEH, Nedal · Saleh Nedal | [sources] | |||
| Other name | Hitem · Салех Недал · Хитем | [sources] | |||
| Weak alias | Hitem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Taiz, Yemen · Таиз, Йемен | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Nedal · Saleh · Салех | [sources] | |||
| Last name | Nedal · SALEH · Недал | [sources] | |||
| Address | Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy · Via Milano n.105, Casal di Principe · Via di Saliceto n.51/9, Bologna · Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
omnio-7539511b39915ba2916e029de853dbf9e5890ffa · ofac-7841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via di Saliceto n.51/9, Bologna | Italy | |
| Via Milano n.105, Casal di Principe | Italy | |